KMG CHEMICALS INC - FORM 8-K - December 8, 2010

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): December 7, 2010

KMG Chemicals, Inc.
(Exact name of registrant as specified in its charter)


TEXAS	000-29278	75-2640529
(State or other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)


9555 W. Sam Houston Pkwy S., Houston, Texas Suite 600		77099
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: 713-600-3800

(Former name or former address if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02, Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers;

The annual shareholders meeting was held on December 7, 2010. At that meeting, the shareholders voted to elect all the nominees to our board of directors as follows:


			Votes
Nominees	Votes For		Against		Abstentions
David L. Hatcher		7,587,636		29,960		179,190
J. Neal Butler		7,587,404		30,192		179,190
Gerald G. Ermentrout		7,614,761		2,835		179,190
Christopher T. Fraser		7,586,269		31,327		179,190
George W. Gilman		7,568,133		49,463		179,190
Fred C. Leonard, III		7,587,997		29,599		179,190
Stephen A. Thorington		7,616,461		1,135		179,190
Karen A. Twitchell		7,612,298		5,298		179,190
Richard L. Urbanowski		7,615,761		1,835		179,190

The foregoing persons compose our full board of directors. The shareholders also voted to approve the appointment of UHY LLP as our independent registered public accounting firm for fiscal year 2011. The vote was 9,637,133 for, 63,487 against and 12,109 abstentions.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


KMG Chemicals, Inc.

By:	/s/ John V. Sobchak	Date: December 8, 2010
	John V. Sobchak,
	Vice President and Chief Financial Officer

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